Pathward is a federally registered financial institution that enhances financial inclusion by offering a robust banking infrastructure and a variety of financial solutions to support businesses in accessing the necessary funds for growth.
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Pathward is hiring a banking operations professional to process funds movement and support deposit and payment services while meeting internal policies and regulatory requirements.
Pathward is seeking a Manager, SAR Filing to oversee its SAR and CTR filing operations within the BSA/AML and Sanctions Operations team, ensuring accurate, timely, and defensible regulatory filings.
Pathward seeks a Vice President, BSA/AML Operations – Cases to lead its Suspicious Activity Monitoring case investigation function and strengthen a compliant, risk-based financial crime program within a regulated financial institution.
Pathward is seeking a Manager, Sanctions Operations to lead OFAC, 314(a), and PEP screening operations, ensuring accurate dispositions, balanced workloads, and sustainable service levels.
Pathward is seeking a Manager, Alert Operations to lead its Suspicious Activity Monitoring alert-review function within the BSA/AML and Sanctions Operations team, ensuring compliant, risk-based, and sustainable financial-crime monitoring.
Pathward is seeking a Senior Analyst, Quality Control to independently review BSA/AML and sanctions operations, identify documentation and disposition issues, and provide examiner-ready feedback that improves quality and compliance.
Pathward is hiring a Manager, BSA/AML Operations to lead alert review, case investigation, and regulatory reporting across multiple financial products and partner programs.
Pathward is hiring a fraud risk analytics professional to analyze fraud data, improve detection and reporting, and support fraud operations, compliance, and risk decisions across its hybrid remote-office financial services environment.
Pathward is hiring an AI Engineer to research, develop, and implement AI solutions that improve business workflows and support financial inclusion initiatives.
Pathward is seeking an AI professional to research, develop, and implement AI solutions that improve business workflows, model performance, and decision-making in a hybrid remote-office environment.
Pathward is hiring a Special Assets Group professional to manage an assigned portfolio of classified loans and support distressed-credit workout efforts within its commercial lending and risk operations.
